KIMMERS PORT MANAGEMENT LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-17 with updates

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23/10/2423 October 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-17 with updates

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02/08/232 August 2023 Director's details changed for George Howland on 2023-08-02

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02/08/232 August 2023 Secretary's details changed for Secretary Services Ltd on 2023-08-02

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02/08/232 August 2023 Director's details changed for George Howland on 2023-08-02

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18/04/2318 April 2023 Termination of appointment of Dave Blaney as a director on 2023-04-17

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18/04/2318 April 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with no updates

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02/03/222 March 2022 Confirmation statement made on 2022-02-17 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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20/05/2120 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/05/2019 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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14/10/1914 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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06/06/186 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/03/1721 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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21/12/1621 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LIMITED / 10/12/2016

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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07/09/167 September 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM
C/O CHARTERHOUSE PROPERTY MGMT
132 UNIVERSITY STREET
BELFAST
BT7 1HH

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07/09/167 September 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM C/O CHARTERHOUSE PROPERTY MGMT 132 UNIVERSITY STREET BELFAST BT7 1HH

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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17/02/1617 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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09/04/159 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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11/03/1511 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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18/02/1418 February 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LIMITED / 17/02/2014

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18/02/1418 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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19/02/1319 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM CHARTERHOUSE PROPERTY MANAGEMENT LIMITED 132 UNIVERSITY STREET BELFAST BT7 1HE

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM
CHARTERHOUSE PROPERTY MANAGEMENT
LIMITED
132 UNIVERSITY STREET
BELFAST
BT7 1HE

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21/02/1221 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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23/02/1123 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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02/04/102 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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12/03/1012 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HOWLAND / 17/02/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVE BLANEY / 17/02/2010

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07/04/097 April 2009 28/02/09 ANNUAL ACCTS

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02/03/092 March 2009 17/02/09 ANNUAL RETURN SHUTTLE

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13/06/0813 June 2008 29/02/08 ANNUAL ACCTS

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01/04/081 April 2008 17/02/08 ANNUAL RETURN SHUTTLE

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20/03/0820 March 2008 CHANGE OF DIRS/SEC

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17/01/0817 January 2008 28/02/07 ANNUAL ACCTS

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23/02/0723 February 2007 17/02/07 ANNUAL RETURN SHUTTLE

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08/04/068 April 2006 17/02/06 ANNUAL RETURN SHUTTLE

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07/04/067 April 2006 28/02/06 ANNUAL ACCTS

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30/03/0630 March 2006 CHANGE OF DIRS/SEC

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04/05/054 May 2005 CHANGE OF DIRS/SEC

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19/04/0519 April 2005 28/02/05 ANNUAL ACCTS

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19/04/0519 April 2005 17/02/05 ANNUAL RETURN SHUTTLE

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10/06/0410 June 2004 CHANGE OF DIRS/SEC

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10/06/0410 June 2004 28/02/04 ANNUAL ACCTS

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10/06/0410 June 2004 28/02/03 ANNUAL ACCTS

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25/03/0425 March 2004 17/02/04 ANNUAL RETURN SHUTTLE

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25/03/0425 March 2004 17/02/03 ANNUAL RETURN SHUTTLE

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17/07/0317 July 2003 28/02/02 ANNUAL ACCTS

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16/06/0316 June 2003 17/02/00 ANNUAL RETURN SHUTTLE

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16/06/0316 June 2003 17/02/01 ANNUAL RETURN SHUTTLE

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16/06/0316 June 2003 17/02/02 ANNUAL RETURN SHUTTLE

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20/08/0220 August 2002 CHANGE OF DIRS/SEC

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16/05/0216 May 2002 CHANGE OF ARD

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16/05/0216 May 2002 16/08/01 ANNUAL ACCTS

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26/01/0226 January 2002 CHANGE OF DIRS/SEC

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26/01/0226 January 2002 CHANGE OF DIRS/SEC

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15/09/0115 September 2001 16/08/00 ANNUAL ACCTS

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31/08/9931 August 1999 RETURN OF ALLOT OF SHARES

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31/08/9931 August 1999 CHANGE OF ARD

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17/02/9917 February 1999 ARTICLES

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17/02/9917 February 1999 PARS RE DIRS/SIT REG OFF

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17/02/9917 February 1999 DECLN COMPLNCE REG NEW CO

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17/02/9917 February 1999 MEMORANDUM

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